MERCURY SONGS LIMITED
124 FINCHLEY ROAD, LONDON NW3 5JS- Active
- Private Limited Company
- Company No. 01346089
- Last Updated: 01 Mar 2024
Company Profile
MERCURY SONGS LIMITED was incorporated on Thursday, December 29, 1977 as a Private Limited Company with registered address in LONDON. MERCURY SONGS LIMITED has the status: Active and it's listed in the following category: Artistic creation. This Private Limited Company has been operating for 47 years 1 month and 25 days.
| Name | MERCURY SONGS LIMITED |
|---|---|
| Company number | 01346089 |
| Company type | Private Limited Company |
| Incorporation date | 29 Dec 1977 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
124 FINCHLEY ROAD LONDON NW3 5JS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Matilda Beach Valli Nationality: Swiss |
Dates: Wednesday, September 30, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
|
| Mr Amin Saleh Nationality: British |
Dates: Tuesday, June 14, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
|
| Mr Henry James Beach Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
|
| John Leslie Libson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 9, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
No mortgages have been registered against MERCURY SONGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MERCURY SONGS LIMITED | 29 Dec 1977 |